arrow_back
Entities
14043123
unknown
Company
🇬🇧
GB
|
Reg. 14043123
|
14043123 is a company registered in the United Kingdom, under 14043123. Directors include MR HAROON GULAM IBRAHIM. Shareholders include MR HAROON GULAM IBRAHIM and Ms Sherrine Xavier, and 1 other. Associated with 8 related entities, including OONAGI STEVENAGE LIMITED, MCROFBRE LTD, and PATRONUM STEVENAGE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14043123
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON GULAM IBRAHIM
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Sherrine Xavier
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.